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Date Account Amount Originator Identification
4/22/91 ManH. 2 $315,591 Ykrainian Beneficiary -
Production American Valmar.
Assoc. Equipment Contract
14-12-90
5/24/91 ManH. 2 133,800 Ykrainian For Equip.
Production Contract 14-12-90
Assoc.
5/31/91 ManH. 2 50,500 Bank for Fgn. Beneficiary:
Econ. Affairs, American Valmar
Moscow
5/23/91 Chem. 2 113,519 Bank for Fgn. By Order -
Econ. Affairs, Interrosa
Moscow
During American Valmar’s 1992 taxable year, the following
wire transfers of U.S. dollars were made from Budapest Hungary to
American Valmar's accounts:
Date Account Amount Originator
10/30/91 Chem. 1 $1,700,000 Hungarian
Fgn. Trade
Bank
1/17/92 Chem. 1 1,700,000 --
In July 1991 and March 1992 the following wire transfers of
U.S. dollars were made from the former Soviet Union and Budapest,
Hungary, to Markovski's personal bank accounts:
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Last modified: May 25, 2011